USDT address · TRON

TJT7P4GgSXEskqwVgAihfhEH7DsnEuyt9A

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$2 118
Window from pre-ban to ban: 3 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-09 09:25 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$4,664,624
621 transactions
Outgoing
$4,662,506
267 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2 118
    TX 0x3326910af2528baee1099c4edfc5c20f84954c16022e9ff5be85e7899f4b2c0f· Block #68 776 529
  2. Ban$2 118
    TX 0xcb7df873f1be3b2efa5a6d5266c77a4e17989938c89f73ea812c902e0c907eec· Block #68 780 764

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-01-16, freezing $2 118 of USDT. Pre-ban submission was first observed on 2025-01-15 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 621 inbound transfers totalling $4.66M, and 267 outbound transfers totalling $4.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-16, freezing $2 118 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$2 118 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-07-09. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

36+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-01-15 16:35 UTC IncomingTQnkUvAUrL…tnPuT2$2.1K
2025-01-14 09:54 UTC IncomingTCYmifidz6…Tzc5uC$0.01
2025-01-14 09:54 UTC IncomingTCYYawqESg…Tzc5uC$0.01
2025-01-14 09:53 UTC IncomingTCYmifidz6…Tzc5uC$1.00
2025-01-11 19:44 UTC IncomingTQnkUvAUrL…tnPuT2$27.5K
2025-01-11 12:24 UTC IncomingTXvh8XyCS2…oMpaUg$5.0K
2025-01-11 10:25 UTC IncomingTRxVoNNZZ4…reFj29$422
2025-01-10 13:22 UTC IncomingTPAHYuKVgS…FnxQs2$0.08
2025-01-10 13:21 UTC IncomingTVdfVka6UV…PoxtQ8$13.0K
2025-01-10 08:06 UTC IncomingTXutxu8vj8…JL86QH$30.2K
2025-01-10 00:29 UTC IncomingTW6wxbwtmT…E7PSV1$7.0K
2025-01-10 00:28 UTC IncomingTYEUbQAXjS…NciGB3$18.0K
2025-01-08 16:36 UTC IncomingTQnkUvAUrL…tnPuT2$30.0K
2025-01-07 19:32 UTC IncomingTQnkUvAUrL…tnPuT2$14.1K
2025-01-07 15:21 UTC IncomingTTX3Y5NBpS…G4QQSn$1.01
2025-01-05 20:00 UTC IncomingTVzVF5wKZ3…GpYwSY$423
2025-01-05 11:10 UTC IncomingTFjRZRBXu1…hNvPaY$408
2025-01-03 18:22 UTC IncomingTMeoDMSmJH…uhEvER$70
2025-01-03 12:52 UTC IncomingTQnkUvAUrL…tnPuT2$1.7K
2025-01-01 10:35 UTC IncomingTWYQNEcG3s…yqYEfZ$0.09
2025-01-01 10:35 UTC IncomingTXECKsSzPp…yH3fKp$49.9K
2025-01-01 10:13 UTC IncomingTXECKsSzPp…yH3fKp$100
2024-12-24 19:04 UTC IncomingTEaU7gcXL8…kuJEqt$825
2024-12-24 16:53 UTC IncomingTTxRE95xGP…ZibktC$188
2024-12-21 10:48 UTC IncomingTWYQNEcG3s…yqYEfZ$0.09
2024-12-21 10:46 UTC IncomingTJ9MzEYxFd…7uECWk$84.9K
2024-12-21 10:32 UTC IncomingTJ9MzEYxFd…7uECWk$100
2024-12-18 15:41 UTC IncomingTTxRE95xGP…ZibktC$765
2024-12-18 15:15 UTC IncomingTU4vEruvZw…r7Pvaa$39.8K
2024-12-17 12:29 UTC IncomingTWYQNEcG3s…yqYEfZ$0.09
2024-12-17 12:29 UTC IncomingTWYQqRiFrb…CqYEfZ$0.09
2024-12-17 08:30 UTC IncomingTTxRE95xGP…ZibktC$267
2024-12-16 17:46 UTC IncomingTTxRE95xGP…ZibktC$156
2024-12-16 13:55 UTC IncomingTCnLvRHzyL…SZnBS7$252
2024-12-16 11:52 UTC IncomingTPtuYa4hv5…kV1kxg$3.4K
2024-12-16 10:22 UTC IncomingTTxRE95xGP…ZibktC$63

Balance history

Now: $2.1K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.